FDIC – Page 161 – Regulatory Report

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[ June 19, 2026 ] Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses The Fed
[ June 18, 2026 ] Agencies jointly issue proposal for ‘effective’ customer ID program used by permitted stablecoin issuers FDIC
[ June 17, 2026 ] Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t) OCC
[ June 18, 2026 ] OCC bars 2 from banking work; terminates 3 previous orders of enforcement OCC
[ June 17, 2026 ] GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more Other

FDIC rates 3 banks ‘outstanding,’ 3 ‘needs to improve’ for CRA, latest list shows

February 5, 2019 0

Ninety-two percent of 79 state nonmember banks recently evaluated by their federal deposit insurer for Community Reinvestment Act (CRA) compliance received the rating of “satisfactory,” while three each were rated “outstanding” and “needs to improve,” […]

Submissions for annual conference on bank research accepted to May 1

February 5, 2019 0

Submissions for the annual conference on bank research sponsored by the federal bank deposit insurer are due May 1, the agency said Tuesday, with authors advised of the status of their papers by July. The […]

Action on credit union agency nominees cuts the ‘open seat’ number of regulators to four

February 4, 2019 0

The White House announcement Friday that President Donald Trump intends to make another nomination to fill the open seats on the board of the federal credit union regulator – for the first time in three […]

Comments due on R.E. appraisals, proposed Reg CC changes; Powell, Quarles slated to speak; NCUA agenda to come

February 4, 2019 0

The public comment periods close this week on banking agencies’ proposal to raise the real estate appraisal threshold for banks to $400,000 and, separately, a proposed adjustment in the funds-availability amounts under Regulation CC. Both […]

Advisory alerts banks to FCRA safe harbor for private education loans set for rehabilitation

February 4, 2019 0

A private education loan with a previously reported default that is earmarked for rehabilitation under provisions of regulatory relief legislation enacted last spring is entitled to a safe harbor from federal credit reporting requirements, federal […]

Final guidance out for 8 biggest banks’ ‘living wills’

February 1, 2019 0

Final guidance for 2019 and later resolution plans (“living wills”) that the eight largest, complex U.S. banking institutions are required to submit each July 1 is slated for publication in the Federal Register Monday. The Federal […]

Delayed by shutdown, final rule on treatment of reciprocal deposits poised to take effect in March

February 1, 2019 0

A final rule on treatment of banks’ reciprocal deposits under the recently enacted regulatory reform law will take effect 30 days after publication in the Federal Register – slated Monday – for an early March […]

Limited Exception for a Capped Amount of Reciprocal Deposits from Treatment as Brokered Deposits

February 1, 2019 0

Title: Limited Exception for a Capped Amount of Reciprocal Deposits from Treatment as Brokered Deposits Subject: Brokered deposits Agency: FDIC Status: Final rule Summary: The FDIC is amending its regulations that implement brokered deposits and […]

Final guidance: 2019 and subsequent resolution plan submissions

February 1, 2019 0

Title: Final guidance: 2019 and subsequent resolution plan submissions Subject: Resolution plans Agency: FDIC, Federal Reserve Status: Final guidance Summary: The Board and the FDIC are adopting this final guidance for the 2019 and subsequent resolution […]

FDIC hosts webinar Feb. 19 on standardized export of imaged loan docs

January 31, 2019 0

A one-hour webinar on the standardized export of imaged loan documents initiative will be held from 2 – 3 p.m. ET on Feb. 19, the Federal Deposit Insurance Corp. (FDIC) said in a Financial Institution Letter […]

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Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

June 19, 2026 0

“Imprudent” loans made to the relatives of an Oklahoma bank CEO have led to his prohibition from future bank employment and a fine of $125,000, the Federal Reserve said Thursday. According to the Fed, it has prohibited Thomas Engelbrecht from [...]
Agencies jointly issue proposal for ‘effective’ customer ID program used by permitted stablecoin issuers

June 18, 2026 0

Establishing and maintaining “an effective” customer identification program (CIP) for permitted payment stablecoin issuers (PPSIs) was proposed Thursday by federal banking and credit union regulators, and the Treasury’s financial crimes enforcement unit. The proposal, issued under the auspices of the [...]
Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t)

June 17, 2026 0

A filing is inconsistent with law or regulation if it does not meet the applicable statutory or regulatory criteria for that filing type, the national bank regulator said Wednesday in a bulletin focusing on the agency’s filing decision process. The [...]
OCC bars 2 from banking work; terminates 3 previous orders of enforcement

June 18, 2026 0

Two banking executives were barred from any future work in federally insured financial institutions in consent prohibition orders announced Thursday by the Office of the Comptroller of the Currency (OCC). The agency’s prohibition orders noted that: Steven Ho, former vice president [...]
GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more

June 17, 2026 0

An annual review of the Federal Reserve’s Main Street Lending Program — created with other programs to ensure credit availability amid the COVID-19 pandemic — has seen 70% of the 1,830 loans made fully repaid, with 16% generating losses and about [...]
Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24

June 17, 2026 0

A mid-year budget update is on the agenda for the federal credit union regulator’s one-man board when he gavels in the meeting June 24, at 10 a.m. ET. According to the National Credit Union Administration (NCUA) Kyle Hauptman, chairman of [...]
OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’

June 16, 2026 0

As there is no specified group of individuals presumed to be socially and economically disadvantaged under the statute creating minority depository institutions (MDIs), the national bank regulator is dropping portions of its rules that outline who those groups are, the [...]
UPDATED: Credit union regulator loosens rules on records preservation requirements

June 15, 2026 0

Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others

June 15, 2026 0

Updated guidance on how financial institutions are permitted to share information with each other regarding suspected fraud was issued by Treasury’s financial crimes enforcement arm under the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) on Friday released a [...]